BY RUBY LIMITED

Active London

Manufacture of prepared meals and dishes

3 employees website.com
Lifestyle and entertainment Manufacture of prepared meals and dishes
B

BY RUBY LIMITED

Manufacture of prepared meals and dishes

Founded 12 May 2017 Active London, United Kingdom 3 employees website.com
Lifestyle and entertainment Manufacture of prepared meals and dishes
Accounts Submitted 29 May 2025 Next due 31 May 2026 21 days remaining
Confirmation Submitted 21 May 2025 Next due 25 May 2026 15 days remaining
Net assets £123K £2M 2024 year on year
Total assets £521K £132K 2024 year on year
Total Liabilities £399K £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Coriander House 2 Mcnicol Drive London NW10 7AW United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BY RUBY LIMITED (10767605), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 12 May 2017. Manufacture of prepared meals and dishes. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£136.12k

Decreased by £150.22k (-52%)

Net Assets

£122.69k

Increased by £2.36M (+105%)

Total Liabilities

£398.64k

Decreased by £2.49M (-86%)

Turnover

N/A

Employees

3

Decreased by 8 (-73%)

Debt Ratio

76%

Decreased by 366 (-83%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

12 Allotments 201,123 Shares £273k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jun 202111,900£12k£1
11 Feb 2021109,871£152k£1.38
22 Jan 20213,624£5k£1.38
20 Jan 20217,247£10k£1.38
3 Dec 202014,493£20k£1.38

Officers

Officers

1 active 2 resigned
Status
Charlie Richard Petty BighamDirectorBritishEngland5930 Jun 2021Active

Shareholders

Shareholders (2)

Bighams Limited
100.0%
1,375,512
By Ruby Food Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Bighams Limited

United Kingdom

Active
Notified 8 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

By Ruby Food Limited

Ceased 8 Aug 2024

Ceased

Julia Margaret Bannister

Ceased 18 Jul 2018

Ceased

Ms Camilla Mary Bagot

Ceased 30 Jun 2021

Ceased

Group Structure

Group Structure

BIGHAMS LIMITED united kingdom
BY RUBY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/08/24
29 May 2025AccountsAnnual accounts made up to 31 Aug 2024
29 May 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/08/24
29 May 2025AccountsAnnual accounts filed
21 May 2025Confirmation StatementConfirmation statement made on 11 May 2025 with updates
29 May 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

29 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

29 May 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/08/24

29 May 2025 Accounts

Annual accounts filed

21 May 2025 Confirmation Statement

Confirmation statement made on 11 May 2025 with updates

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

11 months ago on 29 May 2025

Annual accounts made up to 31 Aug 2024

11 months ago on 29 May 2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

11 months ago on 29 May 2025

Annual accounts filed

11 months ago on 29 May 2025

Confirmation statement made on 11 May 2025 with updates

11 months ago on 21 May 2025